Feng et al v. Walsh et al
Plaintiff: Lai Kinh Hui, Kiu Chun Saxon Hui, Minyang Tian, Jing Kuang, Hongsen Zhang, Chuen Ping Ng, Yuanxiao Feng and Yan Zhang
Defendant: Trans Inns Associates, LLC, Greystone Tenant, LLC, BBM 3, LLC, Greystone Managing Member, Greystone Hotel Miami, LLC, PNC Bank, N.A., Greystone Master Tenant, LLC, Greystone Option Holder, LLC, VOS CRE I, LLC, WWB Trust LLC, United EB-5, LLC, Evans Carrol & Associates, Inc, Leslie Robert Evans, South Atlantic Regional Center, LLC, Greystone Hospitality, LLC, USREDA, LLC, Joseph Walsh, USREDA Management LLC, Greystone Terra Firma, LLC, Santa Barbara 230 LLC, VOS Hospitality, LLC, Anthony Reitz, USREDA Holdings LLC, BBM 3 II, LLC, Ruben Ramirez, James Vosotas, Daniel Vosotas, Greystone Holdco, LLC, Joseph Walsh, Jr., JJW Consultancy, Ltd, Brandon Muhl, VOS Holdings I, LLC and Greystone EB-5 LLLP
Case Number: 1:2019cv24138
Filed: October 8, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Other Fraud
Cause of Action: 12:0022
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2019 Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (bfk)
October 8, 2019 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (jao)
October 8, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao)
October 8, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12046714, filed by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Lai Kinh Hui, Yan Zhang, King Kuang, Chuen Ping Ng. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Shaw, Jordan)

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Search for this case: Feng et al v. Walsh et al
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Defendant: Trans Inns Associates, LLC
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Defendant: Greystone Tenant, LLC
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Defendant: BBM 3, LLC
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Defendant: Greystone Managing Member
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Defendant: Greystone Hotel Miami, LLC
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Defendant: PNC Bank, N.A.
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Defendant: Greystone Master Tenant, LLC
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Defendant: Greystone Option Holder, LLC
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Defendant: VOS CRE I, LLC
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Defendant: WWB Trust LLC
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Defendant: United EB-5, LLC
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Defendant: Evans Carrol & Associates, Inc
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Defendant: Leslie Robert Evans
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Defendant: South Atlantic Regional Center, LLC
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Defendant: Greystone Hospitality, LLC
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Defendant: USREDA, LLC
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Defendant: Joseph Walsh
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Defendant: USREDA Management LLC
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Defendant: Greystone Terra Firma, LLC
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Defendant: Santa Barbara 230 LLC
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Defendant: VOS Hospitality, LLC
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Defendant: Anthony Reitz
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Defendant: USREDA Holdings LLC
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Defendant: BBM 3 II, LLC
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Defendant: Ruben Ramirez
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Defendant: James Vosotas
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Defendant: Daniel Vosotas
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Defendant: Greystone Holdco, LLC
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Defendant: Joseph Walsh, Jr.
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Defendant: JJW Consultancy, Ltd
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Defendant: Brandon Muhl
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Defendant: VOS Holdings I, LLC
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Defendant: Greystone EB-5 LLLP
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Plaintiff: Lai Kinh Hui
Represented By: Jordan Alexander Shaw
Represented By: Steffani Michelle Russo
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Plaintiff: Kiu Chun Saxon Hui
Represented By: Jordan Alexander Shaw
Represented By: Steffani Michelle Russo
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Plaintiff: Minyang Tian
Represented By: Jordan Alexander Shaw
Represented By: Steffani Michelle Russo
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Plaintiff: Jing Kuang
Represented By: Jordan Alexander Shaw
Represented By: Steffani Michelle Russo
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Plaintiff: Hongsen Zhang
Represented By: Jordan Alexander Shaw
Represented By: Steffani Michelle Russo
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Plaintiff: Chuen Ping Ng
Represented By: Jordan Alexander Shaw
Represented By: Steffani Michelle Russo
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Plaintiff: Yuanxiao Feng
Represented By: Jordan Alexander Shaw
Represented By: Steffani Michelle Russo
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Plaintiff: Yan Zhang
Represented By: Jordan Alexander Shaw
Represented By: Steffani Michelle Russo
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